Kettle Limited

Company Name	Kettle Limited
Company Status	Converted / Closed
Company Number	01072318
Category	Converted/Closed
Incorporation Date	18 September 1972(51 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	12 April 2006(33 years, 7 months after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Alison Close
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2007(34 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	11 Pennington Drive Newton-Le-Willows Nr Warrington

Director Name	Mr David Buchan Hendry
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 February 2007(34 years, 4 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Over Cardney Farmhouse Cardney Estate Butterstone By Dunkeld Perthshire PH8 0EY Scotland

Director Name	Mr George Murray Tinning
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(35 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Group Operations Manager
Country of Residence	United Kingdom
Correspondence Address	17 Briar Road Kirkintilloch Glasgow G66 3SA Scotland

Director Name	Mr Neil James Walker
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(35 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Finance Accountant
Country of Residence	England
Correspondence Address	224a Bramhall Lane South Bramhall Stockport Cheshire SK7 3AA

Director Name	Mr David John Michael Chevins
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 April 2006)
Role	Funeral Director/Chairman
Correspondence Address	Camlea Church Lane Tathwell Louth Lincolnshire LN11 9SR

Director Name	Mrs Edith Joyce Chevins
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 April 2006)
Role	Retired
Correspondence Address	6 Ludgate Close Waltham Grimsby North East Lincolnshire DN37 0LX

Director Name	Mr James Alfred Chevins
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 November 2000)
Role	Retired
Correspondence Address	6 Ludgate Close Waltham Grimsby North East Lincolnshire DN37 0LX

Director Name	Mr David William Vasey
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 April 2006)
Role	Funeral Director
Correspondence Address	6 Picksley Crescent Holton Le Clay Grimsby South Humberside DN36 5DR

Secretary Name	Mr David John Michael Chevins
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	Camlea Church Lane Tathwell Louth Lincolnshire LN11 9SR

Director Name	Carol Chevins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(21 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 April 2006)
Role	Funeral Director
Correspondence Address	Camlea Church Lane Tathwell Louth Lincolnshire LN11 9SR

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(33 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2007)
Role	Chief Finanacial Officer
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(33 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2007)
Role	General Manager
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Paul Kenneth Christopher Carpenter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(33 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 February 2007)
Role	Accountant
Correspondence Address	Grasmere 36 Chester Road Poyton Cheshire SK12 1EU

Director Name	Paul Kenneth Christopher Carpenter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(33 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 February 2007)
Role	Accountant
Correspondence Address	Grasmere 36 Chester Road Poyton Cheshire SK12 1EU

Location

Registered Address	New Century House Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

10k at 1	Co-operative Group Limited 99.99% Ordinary
1 at 1	Cws (No 1) Limited 0.01% Ordinary

Financials

Year	2014
Turnover	£978,612
Gross Profit	£528,184
Net Worth	£749,241
Cash	£713,283
Current Liabilities	£778,790

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

31 October 2009	Resolutions RES13 ‐ Convert to i&ps (1 page)
31 October 2009	Forms b and z to convert to I and ps (2 pages)
2 September 2009	Ad 25/08/09-25/08/09\gbp si 1@1=1\gbp ic 10000/10001\ (1 page)
24 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 10 January 2009 (23 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
17 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
11 February 2009	Appointment terminated director paul carpenter (1 page)
11 February 2009	Return made up to 25/07/08; full list of members (4 pages)
19 January 2009	Return made up to 01/08/07; full list of members (4 pages)
12 November 2008	Full accounts made up to 12 January 2008 (21 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
10 January 2008	Full accounts made up to 13 January 2007 (19 pages)
19 November 2007	Director resigned (1 page)
28 August 2007	Return made up to 25/07/07; full list of members (3 pages)
2 August 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 May 2006 (20 pages)
27 March 2007	New director appointed (2 pages)
6 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Accounting reference date shortened from 31/05/07 to 11/01/07 (1 page)
7 November 2006	Secretary's particulars changed (1 page)
27 October 2006	Return made up to 01/08/06; full list of members (5 pages)
29 June 2006	Secretary's particulars changed (1 page)
31 May 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
11 May 2006	Registered office changed on 11/05/06 from: 135,granville street, grimsby, north east lincolnshire DN32 9PB (1 page)
11 May 2006	New director appointed (5 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New secretary appointed (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
25 August 2005	Return made up to 01/08/05; full list of members (9 pages)
16 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 August 2004	Return made up to 01/08/04; full list of members (9 pages)
29 October 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 August 2003	Return made up to 01/08/03; full list of members (9 pages)
17 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
20 August 2002	Return made up to 01/08/02; full list of members (8 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 August 2001	Return made up to 01/08/01; full list of members (7 pages)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
14 December 2000	Director resigned (1 page)
13 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Return made up to 01/08/00; full list of members (7 pages)
3 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Particulars of mortgage/charge (4 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Particulars of mortgage/charge (3 pages)
28 July 1999	Full accounts made up to 31 May 1999 (13 pages)
28 July 1999	Return made up to 01/08/99; full list of members (8 pages)
7 August 1998	Full accounts made up to 31 May 1998 (14 pages)
24 July 1998	Director's particulars changed (1 page)
13 August 1997	Full accounts made up to 31 May 1997 (13 pages)
3 August 1997	Return made up to 01/08/97; full list of members (8 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 July 1996	Return made up to 01/08/96; full list of members 363(287) ‐ Registered office changed on 31/07/96 363(288) ‐ Director's particulars changed (8 pages)
3 October 1995	Accounts for a small company made up to 31 May 1995 (12 pages)
20 July 1995	Return made up to 01/08/95; full list of members (8 pages)
2 May 1995	Particulars of mortgage/charge (4 pages)

Kettle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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